REG - Springfield Props. - Director Shareholding
12/04/2023 17:45
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RNS Number : 0296W Springfield Properties PLC 12 April 2023
12 April 2023
Springfield Properties plc
("Springfield" or the "Company")
Director Shareholding
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, announces that Innes
Smith, Chief Executive Officer, and his wife, Eilidh Smith, have undertaken
transactions in ordinary shares of 0.125 pence each in the Company ("Ordinary
Shares") in order to effect ISA transfers and transfers to their children.
Following these transactions, Innes Smith continues to have an interest in
985,726(1) Ordinary Shares, representing 0.8% of the Company's issued share
capital.
(1) Includes the holdings of Innes Smith's wife, Eilidh Smith, and his
children.
Enquiries:
Springfield Properties
Sandy Adam, Chairman +44 1343 552550
Innes Smith, Chief Executive Officer
Singer Capital Markets
Shaun Dobson, James Moat, Oliver Platts (Investment Banking) +44 20 7496 3000
Gracechurch Group
Harry Chathli, Claire Norbury +44 20 4582 3500
Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely
associated
Name Innes Smith
Reason for the notification
Position/status Chief Executive Officer
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name Springfield Properties plc
LEI 21380026UDE3LKFSDP68
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 0.125 pence each
Identification code GB00BF1QPG26
Nature of the transaction Sale and repurchase of Ordinary Shares to effect an ISA transfer and transfer
to PCAs
Price(s) and volume(s)
Price(s) Volume(s)
80.75 pence 30,960 (sale)
83.00 pence 24,036 (repurchase)
84.36 pence 1,380 (repurchase)
85.00 pence 1,000 (repurchase)
Aggregated information
- Aggregated volume N/A
- Price
Date of the transaction 6 April 2023 (sale)
12 April 2023 (repurchases)
Place of the transaction London Stock Exchange
Details of the person discharging managerial responsibilities / person closely
associated
Name Eilidh Smith
Reason for the notification
Position/status PCA of Innes Smith, Chief Executive Officer
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name Springfield Properties plc
LEI 21380026UDE3LKFSDP68
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 0.125 pence each
Identification code GB00BF1QPG26
Nature of the transaction Sale and repurchase of Ordinary Shares to effect an ISA transfer and transfer
to PCAs
Price(s) and volume(s)
Price(s) Volume(s)
81.0 pence 30,865 (sale)
84.9 pence 23,439 (repurchase)
Aggregated information
- Aggregated volume N/A
- Price
Date of the transaction 6 April 2023 (sale)
12 April 2023 (repurchase)
Place of the transaction London Stock Exchange
Details of the person discharging managerial responsibilities / person closely
associated
Name PCAs of Innes Smith (under the age of 18)
Reason for the notification
Position/status PCA of Innes Smith, Chief Executive Officer
Initial notification /Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Name Springfield Properties plc
LEI 21380026UDE3LKFSDP68
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
Description of the financial instrument, type of instrument Ordinary shares of 0.125 pence each
Identification code GB00BF1QPG26
Nature of the transaction Purchase of Ordinary Shares to effect a transfer from a PCA
Price(s) and volume(s)
Price(s) Volume(s)
83.5 pence 5,985 (Purchase 1)
83.5 pence 5,985 (Purchase 2)
Aggregated information
- Aggregated volume N/A
- Price
Date of the transaction 6 April 2023 (Purchase 1)
6 April 2023 (Purchase 2)
Place of the transaction London Stock Exchange
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